TORIBION GESTION OCIO SL
Hoja AS31547· NIF B74121005
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mon Nuñez Roberto Gervacio
Legal information
Legal information for TORIBION GESTION OCIO SL
Activity
TORIBION GESTION OCIO SL is a Sociedad Limitada (SL) with its registered office in Aller (Asturias). The Spanish commercial register has published 8 filings for this company, from 5 June 2009 to 18 October 2010, across 6 distinct types of filing.
Economic activity (CNAE)
5612
Directors and representatives
Directors
Current
- Mon Nuñez Roberto GervacioSince 04/10/2010Administrador Único
Former
- Menendez Martinez Manuel AngelCeased on 04/10/2010Administrador Único
Directors network map
Cap table · shareholdings
- MENENDEZ E HIJOS SOCIEDAD GESTORA DEL PATRIMONIO S.100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
MENENDEZ E HIJOS SOCIEDAD GESTORA DEL PATRIMONIO S.100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/10/2010· Registered 04/10/2010· I/A 7
- NombramientosPublished 18/10/2010· Registered 04/10/2010· I/A 7
- Modificaciones estatutariasPublished 18/10/2010· Registered 04/10/2010· I/A 7
- Cambio de domicilio socialPublished 18/10/2010· Registered 04/10/2010· I/A 7
- Modificaciones estatutariasPublished 19/08/2009· Registered 07/08/2009· I/A 6
- Cambio de domicilio socialPublished 19/08/2009· Registered 07/08/2009· I/A 6
- RevocacionesPublished 05/06/2009· Registered 25/05/2009· I/A 5
Changes
- 18/10/2010Cambio de domicilio social
C/ FRANCISCO CABRERA 3 3º B - CABAÑAQUINTA (ALLER)
- 18/10/2010Modificaciones estatutarias
- 19/08/2009Cambio de domicilio social
C/ URIA 30 5º A (OVIEDO)
- 19/08/2009Modificaciones estatutarias
Timeline (BORME)
- 18/10/2010#910564Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
TORIBION GESTION OCIO SL. Sociedad unipersonal. Cambio de identidad del socio único: MENENDEZ E HIJOS SOCIEDAD GESTORA DEL PATRIMONIO S. Ceses/Dimisiones. Adm. Unico: MENENDEZ MARTINEZ MANUEL ANGEL. Nombramientos. Adm. Unico: MON NUÑEZ ROBERTO GERVAC… - 19/08/2009#352856Modificaciones estatutariasCambio de domicilio social
TORIBION GESTION OCIO SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ URIA 30 5º A (OVIEDO). Datos registrales. T 3293 , F 110, S 8, H AS 31547, I/A 6 ( 7.08.09).
- 05/06/2009#247758Revocaciones
TORIBION GESTION OCIO SL. Revocaciones. Apoderado: GARCIA PEREZ LUIS-FERNANDO. Datos registrales. T 3293 , F 110, S 8, H AS 31547, I/A 5 (25.05.09).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as TORIBION GESTION DE OCIO SL
Food service 1
Prospect
Spanish companies in the same line of business — CNAE 5612 — are listed together.